Issue - meetings

To be confirmed, and signed by the Chair.

The Chair referred to the discussion at the previous meeting regarding access to Part II reports and it was noted that the reports from the Pension Fund Committee referred to in the report at item 14 had been circulated separately to the Board by email.

It was also noted that work was continuing on a new and more secure Virtual Reading Room which would be made available to Board members in due course.

In response to a query regarding the development of an induction pack Abbi Leech, Head of Fund, confirmed that progress had been delayed due to limited resources and consideration was being given to using an external resource to assist with production of a pack.

Resolved: That the Minutes of the meeting held on the 5^th July 2016 are confirmed as an accurate record and signed by the Chair.